Help desk officer Locuri de muncă în Romania
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Help desk officer • romania
Ultima actualizare: acum 1 zi
Romania Full time Electrical Engineering Studii medii Posted on 13 / 04 / Ref.Are you a graduate or student in the 3rd or 4th year in electronics or electro-mechanics?.
Do you like to have a desk job?.E...Afișați mai multeUltima actualizare: acum 30+ zile
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AML Officer
Antal InternationalRomania Monitoring changes in legal provisions, as well as guidelines and recommendations issued by Romanian National Competent authorities and supranational EU authorities relevant for the Branch, and coo...Afișați mai multeUltima actualizare: acum 30+ zile
Service Desk Analyst - location Romania
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Akkodis Germany Tech Experts GmbHromania Level IT Remote Support - (Senior) Service Desk Support Engineer (m / f / d).Level IT Remote Support - (Senior) Service Desk Support Engineer (m / f / d) - hybrid working (remote & presence).Akkodis - ...Afișați mai multeUltima actualizare: acum 30+ zile
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DB Schenker Global Business Services EuropeRumänien Achieves individual and team objectives set by SLA (Service Contracts) and KPI (Key Performance Indicators);.Maintenance of various data aspects – events, milestones etc.
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Evangelischer Oberkirchenrat Stuttgartromania Business Continuity Management.Place of work : Stuttgart, Rotebühlplatz 10.The Evangelical High Church Council manages the administration of the regional church.
It advises parishes, church districts...Afișați mai multeUltima actualizare: acum 30+ zile
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AML Officer
Antal InternationalRomaniaÎn urmă cu peste 30 de zile
Descrierea postuluiat least 2 years of proven professional experience in the development of AML / CFT or Compliance policy, AML / CFT or Compliance supervision, or AML / CFT or non-compliance risk assessment process; thorough knowledge of Romanian and English languages, knowledge of Polish language might be an additional asset; Proven experience in drafting documents, such as reports or policy documents, in English; sound knowledge of AML / Compliance rules and regulations; strong interpersonal skills, detail oriented, organized, proactive.
Job Description
Responsibilities :
- Monitoring changes in legal provisions, as well as guidelines and recommendations issued by Romanian National Competent authorities and supranational EU authorities relevant for the Branch, and coordination of corresponding implementation process;
- Serving as point of contact with Compliance Department in the parent company – liaising the internal provisions accordingly;
- Contributing to the identification, evaluation, monitoring and control processes of non-compliance risk,
- Development of reports, opinions regarding the non-compliance risk;
- Coordination and performance of tasks in the Branch related to preventing money laundering and financing of terrorism.
Requirements :
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